- Company Overview for CLODE RETAIL FINANCE LIMITED (01531380)
- Filing history for CLODE RETAIL FINANCE LIMITED (01531380)
- People for CLODE RETAIL FINANCE LIMITED (01531380)
- Charges for CLODE RETAIL FINANCE LIMITED (01531380)
- Insolvency for CLODE RETAIL FINANCE LIMITED (01531380)
- More for CLODE RETAIL FINANCE LIMITED (01531380)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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28 Feb 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
30 Nov 2016 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
18 Apr 2016 | 4.68 | Liquidators' statement of receipts and payments to 23 February 2016 | |
28 Apr 2015 | 4.68 | Liquidators' statement of receipts and payments to 23 February 2015 | |
11 Apr 2014 | 4.68 | Liquidators' statement of receipts and payments to 23 February 2014 | |
18 Mar 2014 | AD01 | Registered office address changed from 5Th Floor Riverside House 31 Cathedral Road Cardiff CF11 9HB on 18 March 2014 | |
16 May 2013 | 4.68 | Liquidators' statement of receipts and payments to 23 February 2013 | |
23 Apr 2012 | 4.68 | Liquidators' statement of receipts and payments to 23 February 2012 | |
04 Mar 2011 | 4.20 | Statement of affairs with form 4.19 | |
04 Mar 2011 | 600 | Appointment of a voluntary liquidator | |
04 Mar 2011 | RESOLUTIONS |
Resolutions
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28 Feb 2011 | AD01 | Registered office address changed from Units 19 - 20 Neptune Court Vanguard Way Cardiff South Glamorgan CF24 5PJ on 28 February 2011 | |
03 Aug 2010 | AR01 |
Annual return made up to 1 August 2010 with full list of shareholders
Statement of capital on 2010-08-03
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05 Jul 2010 | TM01 | Termination of appointment of Alison Mills as a director | |
30 Jun 2010 | TM01 | Termination of appointment of David Mills as a director | |
30 Apr 2010 | AA | Full accounts made up to 31 March 2009 | |
07 Aug 2009 | 363a | Return made up to 01/08/09; full list of members | |
18 Feb 2009 | AA | Full accounts made up to 31 March 2008 | |
17 Feb 2009 | 395 | Particulars of a mortgage or charge / charge no: 11 | |
04 Aug 2008 | 363a | Return made up to 01/08/08; full list of members | |
01 Aug 2008 | 288c | Director's change of particulars / alison mills / 01/08/2008 | |
11 Apr 2008 | 288b | Appointment terminated director scott davies | |
07 Feb 2008 | 288c | Director's particulars changed | |
03 Feb 2008 | AA | Full accounts made up to 31 March 2007 | |
10 Oct 2007 | 288a | New secretary appointed;new director appointed |